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Nom	Beacon UK Consultancy LTD
Adresse	20 Kelson House Stewart Street London E14 3JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13600987 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sajib, Moinul Ahasan Status: Active Notified: 01/10/2021 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hossain, Syed Istiake Status: Ceased Notified: 03/09/2021 Ceased: 30/10/2021 Date of Birth: 12/1989 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Sajib, Moinul Ahasan Stewart Street, London, England Status: Active Notified: 15/03/2022 Date of Birth: 12/1984 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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Beacon UK Consultancy LTD

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Persons with Significant Control (2)

Officers (1)